Regulation 18 Amendment of regulation 30A (requirement to report discrepancies in registers)

in paragraph (1), for “Before” substitute “Subject to paragraph (8A), before”;

after paragraph (8), insert—

“(8A)

In relation to an insolvent bank customer of a type described in any of sub-paragraphs (a) to (f) of paragraph (1), a credit institution may comply with the requirement in paragraph (1) after the establishment of a business relationship with that customer.

(8B)

In this regulation, “insolvent bank customer” has the meaning given in regulation 30ZA(5).”.